Company Information

CIN
Status
Date of Incorporation
07 November 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Agarwal
Shyam Agarwal
Director/Designated Partner
almost 2 years ago
Devesh Dhananjay Bhatt
Devesh Dhananjay Bhatt
Director/Designated Partner
almost 2 years ago

Past Directors

Suresh Kanhaiyalal Mehta
Suresh Kanhaiyalal Mehta
Director
almost 7 years ago
Pravindra Singh Kataria
Pravindra Singh Kataria
Director
over 22 years ago
Sharadchandra Varajlal Bhansali
Sharadchandra Varajlal Bhansali
Director
about 40 years ago

Documents

Supplementary or Test audit report under section 143-16122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122020
Form AOC - 4 CFS-16122020_signed
Form MGT-7-07122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
Form AOC-4-03122020_signed
Form DPT-3-24102020-signed
Form DPT-3-21042020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-07112019
Form DIR-12-23102019_signed
Form ADT-1-22102019_signed
Form AOC - 4 CFS-18102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Supplementary or Test audit report under section 143-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Form DPT-3-24062019
Copy of written consent given by auditor-22052019